证券日报网讯12月15日，肇民科技（301000）在互动平台回答投资者提问时表示，截至2025年12月10日 公司股东人数为23239户。 ...

证券代码：301000 证券简称：肇民科技 公告编号：2025-087 上海肇民新材料科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要提示 1、本次股东会没有出现否决议案的情形； 2、本次股东会没有涉及变更前次股东会决议。 一、会议召开情况 （一）股东会召开的时间：2025 年 12 月 8 日下午 15:00。 （二）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 12 月 8 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深 圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 12 月 8 日上 午 9:15 时至 2025 年 12 月 8 日下午 15:00 时。 （三）股东会召开的地点：上海市金山区金山卫镇秦弯路 633 号上海肇民新 材料科技股份有限公司会议室。 （四）本次股东会由公司董事会召集，由公司董事长邵雄辉先生主持，会议 采用现场投票和网络投票相结合的表决方式。 （五）本次股东会的召集和召开程序 ...

北京德恒（杭州）律师事务所 关于 上海肇民新材料科技股份有限公司 2025 年第二次临时股东会的 法律意见 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 层 电话：0571-86508080 传真：0571-87357755 邮编：310016 北京德恒（杭州）律师事务所 关于上海肇民新材料科技股份有限公司 2025 年第二次临时股东会的法律意见 北京德恒（杭州）律师事务所 关于 上海肇民新材料科技股份有限公司 2025 年第二次临时股东会的 法律意见 德恒【杭】书（2025）第 12007 号 致：上海肇民新材料科技股份有限公司 北京德恒（杭州）律师事务所（以下简称"本所"）接受上海肇民新材料科 技股份有限公司（以下简称"公司"）的委托，指派本所律师对公司 2025 年第 二次临时股东会（以下简称"本次会议"）的合法性进行见证并出具本法律意见。 （三）公司第三届董事会第五次会议决议； （四）公司于 2025 年 11 月 20 日公告的《上海肇民新材料科技股份有限公 司关于召开公司 2025 年第二次临时股东会的通知》； （五）出席现场会议的股东到会登记记录及凭证资料； 1 北京德恒（杭州）律 ...

优必选与卓世科技达成战略合作，众擎发布 T800 [Table_Industry] 汽车 人形机器人行业跟踪报告 | [姓名table_Authors] | 电话 | 邮箱 | 登记编号 | | --- | --- | --- | --- | | 刘一鸣(分析师) | 021-23154145 | liuyiming@gtht.com | S0880525040050 | | 房乔华(分析师) | 021-23185699 | fangqiaohua@gtht.com | S0880525040065 | 本报告导读： 近期国内外人形机器人产业在政策、产品和订单方面均取得重要进展，我们认为当 前人形机器人行业正处于商业化初期的关键阶段，需要重视行业的边际变化对国产 链和海外链优质公司的影响。 投资要点： [Table_Report] 相关报告 | 汽车《线控转向相关国标发布，产业迎来重要助 | | --- | | 推》2025.12.07 | | 汽车《零跑 Lafa 5 上市，海外布局延伸至南美》 | | 2025.11.30 | | 汽车《10 月重卡天然气持续回暖，新能源再创新 | | 高》2025.1 ...

证券日报网讯 12月2日，肇民科技在互动平台回答投资者提问时表示，截至2025年11月28日公司股东人 数为23435户。 （文章来源：证券日报） ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月1日汽车零部件板块较上一交易日上涨1.23%，智慧农业领涨。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。汽车零部件板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000981 山子高科 | | ﮯ 3.31 Z | 7.07% | -1.23 Z | -2.63% | -2.08亿 | -4.44% | | 601689 拓普集团 | | 2.28亿 | 7.53% | -5563.15万 | -1.84% | -1.72 Z | -5.69% | | 600699 均胜电子 | | 2.04亿 | 15.95% | -2130.92万 | -1.66% | -1.83 Z | -14.29% | ...

鹏华碳中和主题混合A（016530）成立日期2023年5月5日，最新规模28.3亿。今年以来收益81.68%，同 类排名128/8199；近一年收益106.08%，同类排名35/8131；成立以来收益80.26%。 鹏华碳中和主题混合A（016530）基金经理为闫思倩。 截至发稿，闫思倩累计任职时间8年48天，现任基金资产总规模188.18亿元，任职期间最佳基金回报 306.25%， 任职期间最差基金回报-0.1%。 12月1日，肇民科技涨5.11%，截至发稿，报40.33元/股，成交1.66亿元，换手率1.84%，总市值97.95亿 元。肇民科技股价已经连续5天上涨，区间累计涨幅4.72%。 资料显示，上海肇民新材料科技股份有限公司位于上海市金山区金山卫镇秦弯路633号，成立日期2011 年10月27日，上市日期2021年5月28日，公司主营业务涉及精密注塑件及配套精密注塑模具的研发、生 产和销售。主营业务收入构成为：精密注塑件-汽车部件77.41%，精密注塑件-家用电器11.83%，精密注 塑模具7.44%，其他(补充)2.98%，精密注塑件-其他0.35%。 从肇民科技十大流通股东角度 数据显示，鹏华基 ...

（文章来源：证券日报） 证券日报网讯肇民科技11月24日在互动平台回答投资者提问时表示，截至2025年11月20日公司股东户数 为23060户。 ...

Core Viewpoint - Zhaomin Technology plans to raise up to 590 million yuan through the issuance of convertible bonds to expand production capacity and enhance its global supply chain for electric vehicle components [1][2]. Group 1: Fundraising and Investment Plans - The company intends to issue convertible bonds with a total amount not exceeding 590 million yuan, with a six-year term [2]. - Of the raised funds, 320 million yuan will be allocated to a new project for producing 800 million sets of electric vehicle components and ultra-precision engineering plastic parts, while 110 million yuan will be invested in a production base in Thailand [2][3]. - The remaining 160 million yuan will be used to supplement working capital [2]. Group 2: Financial Performance and Previous Fund Usage - As of September 30, 2025, Zhaomin Technology had utilized 710 million yuan of the 782 million yuan raised in its 2021 IPO, leaving 111 million yuan unspent [2]. - The company terminated previous projects related to automotive precision injection parts and redirected approximately 280 million yuan of surplus funds to new electric vehicle component production projects [2]. - For the first three quarters of 2025, the company reported revenue of 600 million yuan, a year-on-year increase of 13.8%, and a net profit attributable to shareholders of 107 million yuan, up 2.3% [4]. Group 3: Strategic Partnerships and Market Position - Zhaomin Technology has established partnerships with several international companies in the automotive parts sector, including Sanhua Intelligent Controls and Ametek [1][4]. - The company is actively developing precision components for humanoid robots in response to customer demand and has secured some orders [4]. - The establishment of a production base in Thailand aligns with the company's strategy to meet the localization supply chain needs of its international clients [3][4]. Group 4: Global Expansion Strategy - The company plans to set up wholly-owned subsidiaries in Singapore and Thailand to enhance its international market presence and facilitate overseas business development [5]. - This investment strategy is expected to leverage Singapore's geographical advantages and strengthen cooperation with international markets [5].

Group 1 - China National Fisheries announced that its shareholder, China State-Owned Enterprises Mixed Ownership Reform Fund Co., Ltd., reduced its stake from 5.7076% to 5% by selling 2.5888 million shares at an average price of 10.31 yuan per share [1] - China National Fisheries, established in April 1998, focuses on deep-sea fishing, seafood processing and trade, and marine fishery services [2] Group 2 - Guilin Tourism plans to publicly select a partner for the "Living Lotus" project to build a theater and related facilities, with the partner responsible for investment, construction, and operation [2] - Guilin Tourism, founded in April 1998, operates in boat passenger transport, scenic tourism, hotels, and road passenger transport [2] Group 3 - Zhaomin Technology intends to issue convertible bonds to raise no more than 590 million yuan for new projects related to automotive components and precision engineering plastics [3] - Zhaomin Technology, established in October 2011, specializes in the R&D, production, and sales of precision injection parts and molds [3] Group 4 - Zhaomin Technology plans to establish overseas subsidiaries in Singapore and Thailand, focusing on wholesale trade and technology development in automotive precision components [4] - The registered capital for the Singapore subsidiaries is set at 1,000 USD, while the Thai subsidiary will have a capital of 500,000 THB [4] Group 5 - Yiyigou's subsidiary plans to increase capital by 8 million yuan to an associated company, with a pre-investment valuation of 42 million yuan [5] - Yiyigou, founded in April 2007, provides full-channel pharmaceutical distribution services [6] Group 6 - Yunda Express reported a 0.88% year-on-year decline in October express service revenue, totaling 4.495 billion yuan, with a business volume decrease of 5.11% [7] - Yunda Express, established in April 1996, operates in comprehensive express logistics [8] Group 7 - SAIWO Technology announced the first batch delivery of light transfer films for perovskite tandem components, marking a significant step in commercial application [8] - The current delivery is small-scale and will not significantly impact the company's revenue in 2024 [8] Group 8 - Hunan Baiyin's shareholder plans to reduce its stake by up to 1.95%, equating to a maximum of 55 million shares [9] - Hunan Baiyin, founded in November 2004, specializes in the smelting and sales of precious metals [9] Group 9 - Ningbo Construction's acquisition of Ningbo Transportation Engineering Construction Group has been approved by the Shanghai Stock Exchange [10] - Ningbo Construction, established in December 2004, focuses on construction engineering and related services [10] Group 10 - Sudar's shareholder plans to reduce its stake by up to 3%, which amounts to a maximum of 2.28 million shares [11] - Sudar, founded in July 2009, provides aftermarket services for hydraulic supports in coal mining machinery [12] Group 11 - Aeston plans to establish a joint venture with BOE Technology Group, focusing on the development and sales of drive technology products [13] - Aeston, established in February 2002, specializes in automation core components and industrial robotics [13] Group 12 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a stock exchange, with trading suspended for up to 25 days [14] - CICC, founded in July 1995, provides investment banking and asset management services [14] Group 13 - Dongjie Intelligent plans to purchase robots from an associated company for a total of 24.325 million yuan [15] - Dongjie Intelligent, established in December 1995, focuses on intelligent production systems and logistics [15] Group 14 - Shentong Express reported an 11.84% year-on-year increase in October express service revenue, totaling 4.95 billion yuan [16] - Shentong Express, founded in November 2001, operates in the express service industry [17] Group 15 - Zhongfu Industrial plans to invest 259 million yuan in a project to produce 3 million aluminum wheels [18] - Zhongfu Industrial, established in January 1997, specializes in aluminum processing and related industries [18] Group 16 - Maoshuo Power's director plans to reduce his stake by up to 980,300 shares, representing 0.2749% of the total shares [19] - Maoshuo Power, founded in March 2006, focuses on the R&D and production of power supplies [19] Group 17 - Wentai Technology's control over Anshi Semiconductor remains limited despite the lifting of an asset freeze order [20] - Wentai Technology, established in January 1993, specializes in mobile communication and semiconductor technology [20] Group 18 - Zhongyida's actual controller is involved in the merger of Xinda Securities by CICC, with no impact on Zhongyida's equity structure [20] - Zhongyida, founded in June 1992, produces and sells fine chemical products [20] Group 19 - Jinlongyu's subsidiary received a criminal judgment for contract fraud, with penalties imposed on both the company and an individual [20] - Jinlongyu, established in June 2005, focuses on kitchen food and oil products [20]